LAY GEOK YEO
REGULATORY STRATEGY ADVISOR
Lay Geok provides Singapore regulatory consulting services for license applicants and regulated financial institutions. Lay Geok also supports bank licence applications and digital asset consulting under Fintechxpndr.
Lay Geok spent 15 years of her career with the Monetary Authority of Singapore (MAS) in supervision of banks and payment systems regulatory oversight, and data governance. She has also worked at KPMG as a Director focused on data strategy and regulatory technology in the financial services industry, and in-house compliance roles. Lay Geok currently conducts bank regulatory reporting training at LG&D where she is the Founder and Director.
Lay Geok earned her Bachelor’s degree in Business Studies (Banking) in Nanyang Technological University and is certified in ScrumMaster® and LEGO® SERIOUS PLAY® method and materials.
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HM operates under three brands: HM Strategy, HM Compliance and HM Counsel. HM Compliance offers Singapore compliance services, including outsourced compliance, MAS licensing services, ad hoc advisory and consulting services, corporate governance advisory, ESG consulting, training and internal audit. HM launched as a Singapore compliance consultancy in 2018. HM Strategy offers regulatory and management strategy advice to Boards of Directors and senior management as well as risk management consulting. HM Counsel offers in-house counsel services.